FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED - BILLINGHAM
Company Profile | Company Filings |
Overview
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803359. The accounts status is FULL and accounts are next due on 31/12/2024.
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803359. The accounts status is FULL and accounts are next due on 31/12/2024.
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED - BILLINGHAM
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FUJIFILM DIOSYNTH BIOTECHNOLOGIES
BILLINGHAM
TS23 1LH
This Company Originates in : United Kingdom
Previous trading names include:
MSD BIOLOGICS (UK) LIMITED (until 11/04/2011)
MSD BIOLOGICS (UK) LIMITED (until 11/04/2011)
AVECIA BIOLOGICS LIMITED (until 04/03/2010)
AVECIA BIOTECHNOLOGY LIMITED (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN FRANCES RAW | Secretary | 2020-01-01 | CURRENT | ||
MR TOSHIHISA IIDA | Dec 1967 | Japanese | Director | 2020-09-01 | CURRENT |
MR YOSHIKI KIMURA | Apr 1962 | Japanese | Director | 2023-06-30 | CURRENT |
MR LARS PETERSEN | Jan 1965 | Danish | Director | 2023-07-14 | CURRENT |
MR JONATHAN MICHAEL HAIGH | Dec 1981 | British | Director | 2023-07-14 | CURRENT |
MASAAKI OTANI | May 1955 | Japanese | Director | 2011-03-31 UNTIL 2012-05-09 | RESIGNED |
MR JAY STEWART STOUT | Aug 1962 | United States Of America | Director | 2010-02-22 UNTIL 2011-03-31 | RESIGNED |
SEIMI SATAKE | Nov 1956 | Japanese | Director | 2011-03-31 UNTIL 2015-03-01 | RESIGNED |
MR KENJI ORIHASHI | Aug 1962 | Japanese | Director | 2015-03-01 UNTIL 2022-08-15 | RESIGNED |
MR TORU TAKAHASHI | Nov 1951 | Japanese | Director | 2012-08-09 UNTIL 2014-10-10 | RESIGNED |
MR MAKOTO OKABE | Aug 1960 | Japanese | Director | 2011-12-14 UNTIL 2013-04-01 | RESIGNED |
MR MAKOTO OKABE | Aug 1960 | Japanese | Director | 2014-05-02 UNTIL 2015-03-01 | RESIGNED |
MR GO MIYAZAKI | Oct 1957 | Japanese | Director | 2016-09-13 UNTIL 2018-06-01 | RESIGNED |
MR MARTIN EDWARD MEESON | Nov 1971 | British | Director | 2008-04-15 UNTIL 2011-03-31 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2006-05-03 UNTIL 2006-10-04 | RESIGNED | ||
MR TAKATOSHI ISHIKAWA | Mar 1954 | Japanese | Director | 2012-08-09 UNTIL 2023-08-07 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-10-04 | RESIGNED | ||
RICHARD JOHN CLEMENTS | British | Secretary | 2007-08-21 UNTIL 2015-06-15 | RESIGNED | |
MR NEIL LLEWELLYN DENHAM | Secretary | 2015-06-15 UNTIL 2020-01-01 | RESIGNED | ||
ANDREW PETER CREE | Aug 1952 | British | Secretary | 2006-10-04 UNTIL 2010-02-01 | RESIGNED |
MR AKIRA KASE | Feb 1963 | Japanese | Director | 2015-03-01 UNTIL 2020-04-01 | RESIGNED |
MR DUNCAN MCLELLAN | Apr 1957 | British | Director | 2006-10-04 UNTIL 2010-02-01 | RESIGNED |
DR STEPHEN COLIN TAYLOR | Sep 1953 | British | Director | 2007-08-21 UNTIL 2011-03-31 | RESIGNED |
YUZO TODA | Jul 1946 | Japanese | Director | 2011-03-31 UNTIL 2012-08-09 | RESIGNED |
MR TAKAHIRO TOKUDA | Feb 1970 | Japanese | Director | 2022-08-15 UNTIL 2023-06-30 | RESIGNED |
MR MASATO YAMAMOTO | Jan 1963 | Japanese | Director | 2018-06-01 UNTIL 2020-09-01 | RESIGNED |
MR MARTIN EDWARD MEESON | Nov 1971 | British | Director | 2020-04-01 UNTIL 2023-07-14 | RESIGNED |
MR MIKIHIKO KATO | Dec 1957 | Japanese | Director | 2012-05-14 UNTIL 2012-08-09 | RESIGNED |
MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-02-22 UNTIL 2011-03-31 | RESIGNED |
DR MARK ANDREW CARVER | May 1953 | British | Director | 2007-08-21 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN BAGSHAW | Jan 1964 | British | Director | 2007-08-21 UNTIL 2020-04-01 | RESIGNED |
ADRIAN CHARLES BUCKMASTER | Feb 1949 | British | Director | 2006-10-04 UNTIL 2010-02-01 | RESIGNED |
DR COLMAN JOHN CASEY | Jan 1956 | Irish | Director | 2008-06-25 UNTIL 2011-03-31 | RESIGNED |
MR TAKAAKI KUROSE | Apr 1956 | Japanese | Director | 2014-10-10 UNTIL 2016-09-13 | RESIGNED |
DR KEVIN PAUL COX | Sep 1958 | British | Director | 2006-10-04 UNTIL 2007-11-26 | RESIGNED |
MR PAUL JOHN FOUND | Jul 1974 | British | Director | 2020-04-01 UNTIL 2023-07-14 | RESIGNED |
MR MAKI HOSODA | Aug 1965 | Japanese | Director | 2013-04-01 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujifilm Holdings Corporation | 2016-04-06 | Tokyo 107-0052 | Ownership of shares 75 to 100 percent |